Company Information

CIN
Status
Date of Incorporation
09 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
97,800,000
Authorised Capital
295,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bhandari
Anil Bhandari
Director/Designated Partner
over 1 year ago
Nirmal Kumar Ganguly
Nirmal Kumar Ganguly
Director/Designated Partner
over 1 year ago
Prasanta Kumar Biswal
Prasanta Kumar Biswal
Director/Designated Partner
almost 2 years ago
Sanjay Darolia
Sanjay Darolia
Director/Designated Partner
almost 2 years ago
Vrunda Mohan Bhaip
Vrunda Mohan Bhaip
Director/Designated Partner
almost 2 years ago
Amgothu Sri Ranga Naik
Amgothu Sri Ranga Naik
Director/Designated Partner
almost 3 years ago
Narayan Bhaskar Ringane
Narayan Bhaskar Ringane
Director/Designated Partner
over 3 years ago
Ranganath Manilal Naikade
Ranganath Manilal Naikade
Director
over 18 years ago
Jagdish Viswanath Dore
Jagdish Viswanath Dore
Director/Designated Partner
over 20 years ago
Arun Devprasad Bhatt
Arun Devprasad Bhatt
Director
over 20 years ago

Past Directors

Abhishek Krishna
Abhishek Krishna
Director
over 6 years ago
Ajay Annasaheb Gulhane
Ajay Annasaheb Gulhane
Director
over 7 years ago
Vikram Kumar
Vikram Kumar
Additional Director
almost 9 years ago
Anand Eknath Rayate
Anand Eknath Rayate
Director
over 9 years ago
Vijay Namdeorao Suryawanshi
Vijay Namdeorao Suryawanshi
Director
over 12 years ago
Dinesh Mahadeo Raste
Dinesh Mahadeo Raste
Director
over 13 years ago
Sanjoy Paul
Sanjoy Paul
Director
over 13 years ago
Mohan Krishna Thombre
Mohan Krishna Thombre
Director
over 14 years ago
Satish Bhagwan Patil
Satish Bhagwan Patil
Director
over 14 years ago
Bhaskar Roy
Bhaskar Roy
Director
over 14 years ago
Mahesh Mani
Mahesh Mani
Director
about 18 years ago
Anil Mahadeo Kawade
Anil Mahadeo Kawade
Director
over 19 years ago

Charges

15 Crore
24 January 2019
Indusind Bank Ltd.
12 Lak
08 April 2015
Indusind Bank Ltd.
11 Crore
29 November 2012
Indusind Bank Ltd.
2 Crore
18 October 2004
Axis Trustee Services Limited
1 Crore
08 October 2014
Housing Development Finance Corporation Limited
40 Crore
12 February 2013
Idbi Trusteeship Services Limited
25 Crore
31 March 2011
Idbi Trusteeship Services Limited
57 Crore
23 June 2011
Idbi Trusteeship Services Limited
25 Crore
24 February 2010
Idbi Bank Limited
6 Crore
24 February 2010
Idbi Bank Limited
34 Crore
23 July 2004
Infrastructure Development Finance Company Limited
23 Crore
27 November 2004
Infrastructure Development Finance Company Limited
23 Crore
09 May 2005
Infrastructure Development Finance Company Limited
11 Crore
07 March 2006
Infrastructure Development Finance Company Limited
48 Crore
12 January 2007
Infrastructure Development Finance Company Limited
4 Crore
27 October 2022
Others
0
29 November 2012
Others
0
22 March 2022
Others
0
08 April 2015
Indusind Bank Ltd.
0
24 January 2019
Others
0
24 February 2010
Idbi Bank Limited
0
08 October 2014
Housing Development Finance Corporation Limited
0
07 March 2006
Infrastructure Development Finance Company Limited
0
27 November 2004
Infrastructure Development Finance Company Limited
0
24 February 2010
Idbi Bank Limited
0
12 February 2013
Idbi Trusteeship Services Limited
0
12 January 2007
Infrastructure Development Finance Company Limited
0
18 October 2004
Axis Trustee Services Limited
0
09 May 2005
Infrastructure Development Finance Company Limited
0
23 July 2004
Infrastructure Development Finance Company Limited
0
23 June 2011
Idbi Trusteeship Services Limited
0
31 March 2011
Idbi Trusteeship Services Limited
0
27 October 2022
Others
0
29 November 2012
Others
0
22 March 2022
Others
0
08 April 2015
Indusind Bank Ltd.
0
24 January 2019
Others
0
24 February 2010
Idbi Bank Limited
0
08 October 2014
Housing Development Finance Corporation Limited
0
07 March 2006
Infrastructure Development Finance Company Limited
0
27 November 2004
Infrastructure Development Finance Company Limited
0
24 February 2010
Idbi Bank Limited
0
12 February 2013
Idbi Trusteeship Services Limited
0
12 January 2007
Infrastructure Development Finance Company Limited
0
18 October 2004
Axis Trustee Services Limited
0
09 May 2005
Infrastructure Development Finance Company Limited
0
23 July 2004
Infrastructure Development Finance Company Limited
0
23 June 2011
Idbi Trusteeship Services Limited
0
31 March 2011
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Approval letter of extension of financial year of AGM-24112020
Form AOC-4(XBRL)-24112020_signed
Form MSME FORM I-23102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-20102020-signed
Form PAS-6-07092020_signed
Optional Attachment-(1)-07092020
Form PAS-6-10082020_signed
Optional Attachment-(1)-07082020
Form GNL-2-08072020-signed
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Optional Attachment-(1)-12062020
Form DPT-3-06052020-signed
Form MSME FORM I-16042020_signed
Form DIR-12-14012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020